US District Court for the Eastern District of Wisconsin Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 42
Hooks v. Lifted Made et al
as 2:2024cv00209
Defendant: JESSIE HOOKS, LIFTED MADE dba LIFTED LIQUIDS, URB CANNABIS, Parent Co to Lifted Made and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Kunes Country Automotive Management Inc et al v. Walters et al
as 2:2023cv01204
Plaintiff: Kunes Country Automotive Management Inc, Ignition Dealer Services Inc and Kunes Country Automotive Management Inc doing business as Kunes Auto Group
Defendant: Spencer Walters, Consumer Retention Team LLC doing business as d/b/a Choice Auto Lending, Everly Investments LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
White Hair Solutions LLC v. Gideon Capital Investments & Management LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00717
Plaintiff: White Hair Solutions LLC
Defendant: Gideon Capital Investments & Management LLC, Diego Aizcorbe, Chuck Walker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Racine Unified School District v. JUUL Labs Inc et al We have downloadable decisions or orders for this case
as 2:2022cv00222
Plaintiff: Racine Unified School District
Defendant: JUUL Labs, Inc., Altria Group, Inc., Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Kenosha Wisconsin et al v. McKinsey and Company Inc
as 2:2021cv01380
Plaintiff: City of Kenosha, Wisconsin, Milwaukee County, Wisconsin, Village of Oneida Nation and others
Defendant: McKinsey and Company, Inc. and McKinsey and Company Inc
Cause Of Action: 18 U.S.C. § 1961
Vogt v. Vogt et al We have downloadable decisions or orders for this case
as 2:2021cv01347
Plaintiff: Donna Marie Vogt
Defendant: Donald Vogt, Terrence Bostic, JP Morgan Chase & Co and others
Cause Of Action: 42 U.S.C. § 1983
Souran v. Garden Grove Inc et al We have downloadable decisions or orders for this case
as 2:2021cv00411
Defendant: Garden Grove Inc, Kelsey Maynard and John Fonk
Plaintiff: Thomas C Souran
Cause Of Action: 18 U.S.C. § 1961
Stine v. Jacobs et al
as 2:2020cv01643
Defendant: Carrie Virrueta, Michael P Cotter, Michele Jacobs and others
Plaintiff: James Stine
Cause Of Action: 18 U.S.C. § 241
Ridgeway Trailer Service, Inc. v. BMF Capital LLC et al
as 1:2020cv01470
Defendant: John Doe, BMF Capital LLC and ABC Insurance Company
Plaintiff: Ridgeway Trailer Service, Inc.
Cause Of Action: 18 U.S.C. § 1962
City of Kenosha, Wisconsin v. AmerisourceBergen Drug Corporation et al
as 2:2019cv01829
Defendant: Janssen Pharmaceutica Inc, McKesson Corporation, Mallinckrodt LLC and others
Plaintiff: City of Kenosha, Wisconsin
Cause Of Action: 18 U.S.C. § 1961

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